About Travel Ltd

Company Name	About Travel Ltd
Company Status	Dissolved
Company Number	06384985
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 6 months ago)
Dissolution Date	24 December 2013 (10 years, 3 months ago)
Previous Names	Mdpixx Limited and Worldwide Travel Network Ltd

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Ian Swycher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Friars Avenue London N20 0XG

Director Name	Ashwin Sham Kamlani
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	14 May 2008(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 24 December 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	03200 Ortega Lane North Miami Florida 33181 United States

Secretary Name	Mr Ian Swycher
Nationality	British
Status	Closed
Appointed	14 May 2008(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 24 December 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Friars Avenue London N20 0XG

Secretary Name	Catherine Helen Clark
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Nesbitt Square Coxwell Road Crystal Palace London SE19 3AB

Director Name	Demetrio Madrid Alonso
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 November 2007(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 May 2008)
Role	Lawyer
Correspondence Address	C/Baro Sta Ma De Sepucro, 1 Palma De Mallorca Mallorca 07012 Spain

Secretary Name	Demetrio Madrid Alonso
Nationality	Spanish
Status	Resigned
Appointed	01 November 2007(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 June 2008)
Role	Lawyer
Correspondence Address	C/Baro Sta Ma De Sepucro, 1 Palma De Mallorca Mallorca 07012 Spain

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	37 Friars Avenue London N20 0XG
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
2 September 2013	Application to strike the company off the register (3 pages)
2 September 2013	Application to strike the company off the register (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 1 (5 pages)
13 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 1 (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
12 August 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
23 November 2010	Director's details changed for Ashwin Sham Kamlani on 28 September 2010 (2 pages)
23 November 2010	Director's details changed for Ashwin Sham Kamlani on 28 September 2010 (2 pages)
23 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
24 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
29 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 October 2008	Return made up to 28/09/08; full list of members (3 pages)
17 October 2008	Return made up to 28/09/08; full list of members (3 pages)
27 June 2008	Appointment Terminated Secretary demetrio madrid alonso (1 page)
27 June 2008	Appointment terminated secretary demetrio madrid alonso (1 page)
24 June 2008	Company name changed worldwide travel network LTD\certificate issued on 25/06/08 (2 pages)
24 June 2008	Company name changed worldwide travel network LTD\certificate issued on 25/06/08 (2 pages)
6 June 2008	Secretary appointed ian swycher (1 page)
6 June 2008	Appointment Terminated Director demetrio madrid alonso (1 page)
6 June 2008	Appointment terminated director demetrio madrid alonso (1 page)
6 June 2008	Secretary appointed ian swycher (1 page)
23 May 2008	Appointment terminate, director miguel luis cabrer gonzalez logged form (1 page)
23 May 2008	Appointment Terminate, Director Miguel Luis Cabrer Gonzalez Logged Form (1 page)
22 May 2008	Director appointed ashwin sham kamlani (1 page)
22 May 2008	Director appointed ashwin sham kamlani (1 page)
20 May 2008	Company name changed mdpixx LIMITED\certificate issued on 21/05/08 (2 pages)
20 May 2008	Company name changed mdpixx LIMITED\certificate issued on 21/05/08 (2 pages)
20 March 2008	Ad 28/09/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
20 March 2008	Ad 28/09/07 gbp si 1@1=1 gbp ic 2/3 (2 pages)
26 November 2007	Ad 28/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 November 2007	Ad 28/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
28 September 2007	Incorporation (16 pages)
28 September 2007	Incorporation (16 pages)

About Travel Ltd

Business Activity

Directors

Location

Accounts

Filing History

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